RAYCHEM HTS LIMITED

Company number 01522804

40 officers / 37 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role: Secretary
• Appointed on: 1 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

GHEYSENS, Willem

• Correspondence address: 43 London Wall, London, United Kingdom, EC2M 5TF
• Role: Director
• Date of birth: April 1974
• Appointed on: 28 April 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Financial Controller

LEMMENS, Sylvain Henri Corneel

• Correspondence address: Abelehdreef 16, Brugge, B-8200, Belgium, FOREIGN
• Role: Director
• Date of birth: October 1957
• Appointed on: 27 September 2006
• Nationality: Belgian
• Occupation: Employee

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 16 December 2011
• Nationality: Other

GODDING, David Edward

• Correspondence address: Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 July 2002
• Nationality: British

GODFRAY, Terence William

• Correspondence address: 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 14 February 2002
• Nationality: British

GRUNDY, Sophie Katherine

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Secretary
• Appointed on: 29 May 2013
• Resigned on: 1 March 2017

KATNER, Kurt

• Correspondence address: Bergfeld 8, Schwabering, D83139, Germany
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 1 February 2001
• Nationality: Australian
• Occupation: Engineer

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 30 September 2007
• Nationality: British

MONTANARO, Richard Haldane Stokes

• Correspondence address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 17 March 1993
• Nationality: British

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed on: 17 March 1993
• Resigned on: 2 October 1996
• Nationality: British

ROSE, Graham Charles

• Correspondence address: High Banks House, The Street Regil Winford, Bristol, BS40 8BB
• Role (Resigned): Secretary
• Appointed on: 6 May 1997
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Accountant

SHINER, Martyn James

• Correspondence address: 14 St Marys Road, Burnham On Sea, Somerset, TA8 2AY
• Role (Resigned): Secretary
• Appointed on: 2 October 1996
• Resigned on: 6 May 1997
• Nationality: British

WILKINSON, Terry

• Correspondence address: 44 Hutchcomb Road, Oxford, OX2 9HL
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Controller Uk Fin

ALLAN, Stuart

• Correspondence address: 16 Fernham Gate, Faringdon, Oxon, SN7 7LR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 April 2006
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: H R Manager

BOARDMAN, Michael Stuart

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 September 2012
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURFORD, David Edward

• Correspondence address: 16 Ferndale Road, Binley Woods, Coventry, West Midlands, CV3 2BG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 8 May 1993
• Resigned on: 8 May 1994
• Nationality: British
• Occupation: Commercial Director

COBLEY, Steven John

• Correspondence address: 66 Rookery Road, Knowle, Bristol, BS4 2DT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 2002
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Controller Gic Emea

COOKE, Timothy Hugh

• Correspondence address: The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 March 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Director

DUNNAGE, Paul Frederick

• Correspondence address: Flagham Cottage, Oaksey, Malmesbury, Wiltshire, SN16 9TW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 January 1996
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Managing Director

GATT, Tony Martin

• Correspondence address: Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 April 2003
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HAMPTON, Alan Caithness

• Correspondence address: 113 Middle Drive Darras Hall, Ponteland, Northumberland, NE20 9DS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 September 2006
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Accountant

HOGTON, Robert John

• Correspondence address: 23 Provis Mead, Chippenham, Wiltshire, SN15 3UA
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 29 April 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director & General Manager

JORDAN, Keith Stuart

• Correspondence address: Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 8 May 1993
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

KANSEN, Johannes

• Correspondence address: Loevestein 3, Jcalphen Aan Den Rijn, 2403, Holland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 April 2000
• Resigned on: 15 April 2010
• Nationality: Dutch
• Occupation: Financial Controller

KATNER, Kurt

• Correspondence address: Bergfeld 8, Schwabering, D83139, Germany
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 April 2000
• Resigned on: 27 August 2002
• Nationality: Australian
• Occupation: Engineer

MONTANARO, Richard Haldane Stokes

• Correspondence address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 8 May 1992
• Resigned on: 10 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURPHY, John

• Correspondence address: 12 Court Grove, Puriton, Bridgwater, Somerset, TA7 8DB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 8 May 1993
• Resigned on: 11 July 1994
• Nationality: British
• Occupation: Manufacturing Director

NICHOLSON, Clive

• Correspondence address: 272 Holyhead Road, Coventry, West Midlands, CV5 8JP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 8 May 1993
• Resigned on: 19 April 1994
• Nationality: English
• Occupation: Divisional Finance Director

OLIN, Christian

• Correspondence address: Clos De Differdange 14, Waterloo, 1410, Belgium
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 April 2010
• Resigned on: 8 October 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

ROSE, Graham Charles

• Correspondence address: High Banks House, The Street Regil Winford, Bristol, BS40 8BB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 May 1997
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STAPLES, Ian Laurence

• Correspondence address: The Paddocks, Lowsonford, Solihull, West Midlands, B95 5HN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 8 May 1992
• Resigned on: 10 December 1992
• Nationality: British

TOFFOLO, Tommaso

• Correspondence address: Pentair Valves & Controls Distribution France, 4 Rue Des Oziers, Saint Ouen L'Aumone, France, 95310
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 May 2013
• Resigned on: 28 April 2017
• Nationality: German
• Country of residence: France
• Occupation: Regional Controller Tyco Flow Control Emea

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